Month: February 2023

Source: United States Department of Justice News

NEWARK, N.J. – The U.S. Attorney’s Office has reached settlement with an Ocean County, New Jersey, nail salon to resolve allegations that the salon discriminates against individuals with mobility impairments in violation of the Americans with Disabilities Act of 1990 (ADA), U.S. Attorney Philip R. Sellinger announced today.

Under the settlement, USA Nails Inc. of Point Pleasant, New Jersey, agrees to adopt and post in a conspicuous place a non-discrimination policy, to train current and future employees on the requirements of Title III of the ADA, and to pay $1,000 in damages to the individual complainant in this matter. Title III prohibits disability discrimination in places of public accommodation, like nail salons. The settlement resolves allegations that USA Nails discriminated against persons with mobility impairments by refusing nail services those using a wheelchair.

“Disability discrimination violates the ADA and cannot be tolerated,” U.S. Attorney Philip R. Sellinger said. “This agreement ensures that customers will not be turned away from receiving nail services simply because they happen to have a disability.” 

The Department of Justice’s enforcement efforts under the ADA seek equal opportunity and dignity in all aspects of life, including access to public accommodations such as nail salons.  This settlement agreement is the third agreement that the Department of Justice has reached with a nail salon through its U.S. Attorney Program for ADA Enforcement, and the first in the District of New Jersey. In June 2021, the U.S. Attorney’s Office for the Middle District of North Carolina entered a settlement agreement resolving an allegation that a nail salon in Durham, North Carolina, refused to provide services to an individual with HIV. And in June 2022, the U.S. Attorney’s Office for the Eastern District of Louisiana reached a settlement agreement with a nail salon in Harahan, Louisiana, to resolve an allegation that an individual was refused services because of the inability to transfer out of their wheelchair. 

In 2022, U.S. Attorney Sellinger created a Civil Rights Division with the sole focus on enforcing federal civil rights laws, including the ADA, with the goal of protecting and upholding the civil rights of those in our community. Individuals who believe they may have been victims of discrimination may file a complaint with the U.S Attorney’s Office at http://www.justice.gov/usao-nj/civil-rights-enforcement/complaint. Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TDD).

The government is represented by Senior Civil Rights Counsel Kelly Horan Florio of the U.S. Attorney’s Office Civil Rights Division in Newark.

Source: United States Department of Justice News

TALLAHASSEE, FLORIDA – A federal grand jury has returned a thirteen-count indictment charging Keshawn Jarmarlin Robinson, 21, of Tallahassee, Florida, with six counts of Hobbs Act Robbery, six counts of brandishing a firearm during the commission of a crime of violence, and one count of being a felon in possession of a firearm. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.

The indictment alleges on or about November 15, 2022, Robinson robbed a Subway restaurant, on or about November 19, 2022, Robinson robbed a business known as the Tobacco Outlet, on or about November 20, 2022, Robinson robbed a Dollar General store, and on or about November 22, 2022, Robinson robbed an Advanced Auto Parts store, a Firehouse Subs restaurant, and the Lemon Pepper restaurant. Each of the robbery locations are in the city of Tallahassee. During each of the robberies, Robinson brandished a firearm. As a previously convicted felon, Robinson is prohibited from possessing a firearm or ammunition under federal law. 

If convicted, Robinson faces: 20 years in prison for each Hobbs Act robbery; a mandatory consecutive term of not less than 7 years in prison up to life for each count of brandishing a firearm in furtherance of a crime of violence; and up to 15 years imprisonment for possession of a firearm by a convicted felon.

This case resulted from an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tallahassee Police Department. Assistant United States Attorney Eric K. Mountin is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS was sentenced yesterday by U.S. District Judge Colleen McMahon to 33 months in prison, and JULIO FIGUEROA was sentenced today by U.S. District Judge Denise L. Cote to 15 months in prison, for accepting bribes in exchange for awarding no-bid contracts at the New York City Housing Authority (“NYCHA”) facilities where they worked.  GIBBS also obstructed justice in the weeks before his sentencing.  GIBBS and FIGUEROA each previously pled guilty to one count of solicitation and receipt of a bribe. 

U.S. Attorney Damian Williams said: “Leroy Gibbs and Julio Figueroa betrayed the trust of NYCHA and harmed the residents of Douglass Houses and Ft. Independence Houses, taxpayers, and the contractors who were forced to pay them bribes in order to receive work – all so that they could line their pockets.  By accepting bribes, they put greed above their duty to the public.”

According to the Complaints, Informations, and statements made in court proceedings and filings:

In February 2020, GIBBS, who was then employed as the Resident Buildings Superintendent at Douglass Houses in New York, New York, solicited and accepted approximately $2,000 in bribes from a confidential informant (the “CI”) in exchange for awarding no-bid contracts to the CI worth a total of approximately $9,950 from NYCHA for work at that NYCHA facility.  

These were not the only bribes GIBBS solicited and received; between at least 2019 and 2022, GIBBS demanded bribes from numerous other contractors who sought to do work for NYCHA at Douglass Houses.  For example, in one text message exchange in February 2020, GIBBS wrote to a contractor, “so there isn’t anything confusion like before. What is my $ from this?  I have to ask because you guys were trying to be funny last time.”  The contractor replied, “Good evening sir[,] 50k yours 50k us.”  If contractors were too explicit about the bribery scheme in their messages to GIBBS, he admonished them; for example, when a contractor asked GIBBS, “Did [my associate] gave you 4k last week?”, GIBBS replied, “Don’t ever text something like that.  Ever are you crazy.”  GIBBS also referred to his practice of receiving a $1,000 bribe for each awarded job as his “side hustle,” and wrote that he had previously “put hands on” a contractor who had threatened to report his corruption.   

In January 2023, just weeks before he was due to be sentenced, GIBBS took several steps to obstruct justice, including by deleting text messages and obtaining a new phone number to communicate with a co-conspirator. 

Between July 2021 and August 2022, FIGUEROA, who was then employed as the Assistant Resident Buildings Superintendent at the Ft. Independence St.-Heath Ave. Houses in the Bronx, New York, solicited and accepted approximately $6,000 in bribes from the CI in exchange for awarding no-bid contracts to the CI worth a total of approximately $46,622 from NYCHA for work at that NYCHA facility.  FIGUEROA continued to solicit bribes even after learning about the arrests of nine NYCHA contractors in September 2021 for paying bribes, telling the CI that he hoped he would not be the subject of an undercover investigation and that he would probably only deal with the CI from then on because the news of the arrests scared him. 

*                *                *

In addition to his prison sentence, GIBBS, 58, of Bay Shore, New York, was sentenced to three years of supervised release, including 120 hours of community service per year, and was ordered to pay a $100,000 fine, forfeit $2,000, and pay $2,000 in restitution. 

In addition to his prison sentence, FIGUEROA, 45, of the Bronx, New York, was sentenced to three years of supervised release and was ordered to forfeit $6,000 and pay $6,000 in restitution. 

Mr. Williams praised the outstanding investigative work of the New York City Department of Investigation, the United States Department of Housing and Urban Development’s Office of Inspector General, and the Special Agents of the United States Attorney’s Office for the Southern District of New York. 

The prosecution of this case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Catherine Ghosh and Robert B. Sobelman are in charge of the prosecution.

Source: United States Department of Justice News

BANGOR, Maine: A Calais man was sentenced today in U.S. District Court in Bangor for distributing child sexual abuse material.

U.S. District Judge Lance E. Walker sentenced Samuel Staples, 27, to 60 months in prison and five years of supervised release. Staples pleaded guilty on August 31, 2022.

According to court records, in September 2021, Staples began a chat session with the administrator of a social networking group dedicated to sharing child sexual abuse material and sent the administrator a sexually explicit image of a prepubescent female child. Based on this information, a search warrant was executed at Staples’ residence, and during the search, Staples admitted sending the image. Multiple images and videos of child pornography were also found on his cell phone.

Homeland Security Investigations, the Maine State Police Computer Crimes Unit, and the Calais Police Department investigated the case.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer re-victimization each time the images are viewed. File a report with the National Center for Missing & Exploited Children at https://report.cybertip.org/ or 1-800-843-5678. Your report will be forwarded to a law enforcement agency for investigation and action. If you have an emergency that requires an immediate law enforcement response, call 911 or contact your local police or sheriff’s department.

Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

###

 

Source: United States Department of Justice News

FORT SMITH – A Fort Smith man was arrested yesterday in Austin, Texas on criminal charges related to his alleged possession of an unregistered destructive device; namely, an improvised explosive bomb, which was not registered to him in the National Firearms Registration and Transfer Record as required by law. Mehta’s arrest ended a six-day manhunt, in which the public’s assistance was solicited in locating the defendant, who was assumed to be armed and dangerous.

According to court documents, Neil Ravi Mehta, 31, was found to be in possession of an “improvised explosive bomb” during a federal search warrant executed at his residence on Free Ferry Road, in Fort Smith, Ark.  Law enforcement officers located the device in the top left corner of the kitchen island.  The device was x-rayed by bomb technicians on-scene, made safe, and the evidence was collected.  The following images were taken during the execution of the search warrant: 

Mehta is charged in a Criminal Complaint with a single count of Unlawful Possession of an Unregistered Destructive Device. A Grand Jury will later hear evidence related to this investigation and determine whether additional criminal charges will be filed against Mehta.  If convicted of the charge of Unlawful Possession of an Unregistered Destructive Device, Mehta faces a maximum penalty of ten years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

This is a joint investigation involving the following federal law enforcement agencies:  the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the U.S. Department of Commerce (DOC), Bureau of Industry and Security (BIS), Office of Export Enforcement (OEE); the Internal Revenue Service-Criminal Investigation (IRS-CI); and the U.S. Department of Labor, Office of the Inspector General (DOL-OIG).

Assistant U.S. Attorney Steven Mohlhenrich and First Assistant U.S. Attorney Kenneth Elser are prosecuting the case.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.